Scam
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X @Decrypt
Decrypt· 2025-07-27 13:01
Scams & Fraud - A fake Bitcoin ATM scheme has wasted 4,000 hours of scammers' time [1]
X @CoinMarketCap
CoinMarketCap· 2025-07-27 12:00
🚨 Be aware of scammers!🔹 CoinMarketCap will NEVER DM you first. If you receive a message claiming to be from CMC & asking for funds, it's a scam!Always verify before sending out your funds!Stay #SAFU ...
X @Watcher.Guru
Watcher.Guru· 2025-07-24 21:22
JUST IN: Logan Paul blames partners for 'CryptoZoo' rug pull in lawsuit alleging it was a scam, Bloomberg reports. https://t.co/RrFlEVAYpT ...
X @CoinMarketCap
CoinMarketCap· 2025-07-23 06:00
SCAM ALERT: CoinMarketCap does NOT have a Token/Coin. If you see a promotion for CMC-Tokens, it is a Fake/Scam! ...
X @CZ 🔶 BNB
CZ 🔶 BNB· 2025-07-22 13:30
DeFi安全风险 - DeFi领域存在虚假广告风险,例如Aave、PancakeSwap、Pendle等平台的虚假广告出现在搜索结果顶部[1] - 用户点击虚假广告链接可能导致资金损失[1] - 合法DeFi网站可能无法在Google上投放广告[1] 安全建议 - 建议用户不要依赖Google搜索DeFi网站[1] - 建议用户始终仔细检查URL,并将官方网站加入书签以确保安全[1]
X @Cointelegraph
Cointelegraph· 2025-07-22 12:05
🚨 Just days after a $1.2M wallet drainer, another massive attack has drained $254K $USDT.The victim signed a malicious approval over 50 days ago, and the scammer patiently waited for a large $USDT deposit before instantly stealing the funds.[Brought to you by @web3_antivirus] ...
X @Binance
Binance· 2025-07-22 08:02
Risk Alert - Scammers are exploiting canceled or expired orders on P2P platforms [1] - Scammers use pressure tactics to deceive buyers into paying for invalid orders [1] Recommendation - Never send funds for canceled or expired orders [1]
X @CoinMarketCap
CoinMarketCap· 2025-07-20 12:00
🚨 Be aware of scammers!🔹 CoinMarketCap will NEVER DM you first. If you receive a message claiming to be from CMC & asking for funds, it's a scam!Always verify before sending out your funds!Stay #SAFU ...
X @Cointelegraph
Cointelegraph· 2025-07-19 14:30
🚨 Nearly $1.2M stolen in a recent wallet drainer!The user lost the entire portfolio of almost $1.2M of USDe and sUSDf tokens in 4 transactions after approving a fake airdrop.Scammers used a ‘multicall’ method to rapidly execute the theft.[Brought to you by @web3_antivirus] https://t.co/qYjmgPbqyZ ...